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OPORTUNITAS LIMITED

Company number 09038505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2022 AP01 Appointment of Mrs Ann Elizabeth Berry as a director on 1 June 2022
07 Jun 2022 TM01 Termination of appointment of Peter Charles Gane as a director on 1 June 2022
16 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
29 Dec 2021 AA Accounts for a small company made up to 31 March 2021
29 Oct 2021 MR01 Registration of charge 090385050009, created on 29 October 2021
27 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 October 2021
  • GBP 2,515
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 4,510
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2021.
14 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 1,995
07 Dec 2020 AA Accounts for a small company made up to 31 March 2020
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 1,475
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
15 Dec 2019 AA Accounts for a small company made up to 31 March 2019
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 955.00
09 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2019 AP01 Appointment of Mrs Patricia Spencer Rolfe as a director on 5 June 2019
13 Jun 2019 AP01 Appointment of Mr Peter Charles Gane as a director on 11 June 2019
11 Jun 2019 AP01 Appointment of Mr Connor Andrew Mcconville as a director on 5 June 2019
11 Jun 2019 TM01 Termination of appointment of David Royce Godfrey as a director on 11 June 2019
10 Jun 2019 TM01 Termination of appointment of Philip Stanley Martin as a director on 5 June 2019
10 Jun 2019 AP01 Appointment of Mr David Royce Godfrey as a director on 5 June 2019
10 Jun 2019 AP01 Appointment of Mr Terence William Mullard as a director on 5 June 2019
10 Jun 2019 TM01 Termination of appointment of Andrew Blaszkowicz as a director on 5 June 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
07 May 2019 TM01 Termination of appointment of Roger James Wilkins as a director on 3 May 2019